GLOBAL MEDIA GROUP SERVICES LIMITED -
| Company Profile | Company Filings |
Overview
GLOBAL MEDIA GROUP SERVICES LIMITED is a Private Limited Company from and has the status: Active.
GLOBAL MEDIA GROUP SERVICES LIMITED was incorporated 27 years ago on 27/12/1996 and has the registered number: 03296557. The accounts status is FULL and accounts are next due on 31/12/2024.
GLOBAL MEDIA GROUP SERVICES LIMITED was incorporated 27 years ago on 27/12/1996 and has the registered number: 03296557. The accounts status is FULL and accounts are next due on 31/12/2024.
GLOBAL MEDIA GROUP SERVICES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL RADIO SERVICES LIMITED (until 01/04/2021)
GLOBAL RADIO SERVICES LIMITED (until 01/04/2021)
GCAP MEDIA SERVICES LIMITED (until 30/10/2008)
GWR RADIO SERVICES LIMITED (until 11/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2008-12-01 | CURRENT |
| MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
| MICHAEL GORDON | Nov 1962 | British | Director | 2009-01-27 | CURRENT |
| LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2008-06-09 | CURRENT |
| OVALSEC LIMITED | Corporate Nominee Director | 1996-12-27 UNTIL 1997-03-27 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 1996-12-27 UNTIL 1997-03-27 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 1996-12-27 UNTIL 1997-03-27 | RESIGNED | ||
| MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
| RUTH PATRICIA DANIELS | Secretary | 2018-05-16 UNTIL 2019-10-31 | RESIGNED | ||
| BARRIE GIFFARD-TAYLOR | Nov 1943 | Secretary | 1997-03-27 UNTIL 1999-02-24 | RESIGNED | |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2001-11-08 UNTIL 2008-11-28 | RESIGNED |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Secretary | 1999-02-24 UNTIL 2001-11-08 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
| MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2001-01-26 UNTIL 2008-04-21 | RESIGNED |
| MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2008-11-20 UNTIL 2009-09-30 | RESIGNED |
| MR JOHN PATRICK ENFIELD TAYLOR | Apr 1948 | British | Director | 1997-03-27 UNTIL 2003-07-31 | RESIGNED |
| MR ASHLEY DANIEL TABOR-KING | May 1977 | British | Director | 2008-06-09 UNTIL 2017-08-21 | RESIGNED |
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 UNTIL 2023-07-01 | RESIGNED |
| RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2008-11-20 UNTIL 2019-07-01 | RESIGNED |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2001-11-08 UNTIL 2008-07-18 | RESIGNED |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2007-10-23 UNTIL 2008-11-28 | RESIGNED |
| ANNE FRANCES HAZLITT | Apr 1963 | British | Director | 2007-10-23 UNTIL 2008-06-06 | RESIGNED |
| MR RALPH MITCHELL BERNARD | Feb 1953 | British | Director | 1997-03-27 UNTIL 2008-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gwr Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |